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LYNX OVERSEAS INVESTMENTS LIMITED

Company number 03148149

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
22 Mar 2010 4.71 Return of final meeting in a members' voluntary winding up
29 Sep 2009 600 Appointment of a voluntary liquidator
29 Sep 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-09-18
29 Sep 2009 4.70 Declaration of solvency
27 Aug 2009 SH20 Statement by Directors
27 Aug 2009 CAP-SS Solvency Statement dated 21/08/09
27 Aug 2009 CAP-MDSC Min Detail Amend Capital eff 27/08/09
27 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account of £3286199 be cancelled 21/08/2009
02 Jul 2009 AA Accounts made up to 30 September 2008
22 Jan 2009 363a Return made up to 18/01/09; full list of members
22 Jul 2008 AA Accounts made up to 30 September 2007
08 Feb 2008 363a Return made up to 18/01/08; full list of members
07 Feb 2008 288b Director resigned
14 Jan 2008 287 Registered office changed on 14/01/08 from: 269 banbury road oxford OX2 7JF
02 Aug 2007 AA Full accounts made up to 30 September 2006
21 Apr 2007 288b Director resigned
12 Feb 2007 363a Return made up to 18/01/07; full list of members
18 Oct 2006 88(2)R Ad 29/09/06--------- £ si 98@1=98 £ ic 2/100
12 Sep 2006 288b Director resigned
01 Aug 2006 AA Full accounts made up to 30 September 2005
23 Jan 2006 363a Return made up to 18/01/06; full list of members
30 Aug 2005 288a New director appointed
27 Jul 2005 AA Full accounts made up to 30 September 2004
27 Jan 2005 363s Return made up to 18/01/05; full list of members